Craigslist, Ebay and other online buying/selling scams.
#388307 by Michelle Tue Jun 11, 2019 4:48 am
HSBC BANK <[email protected]>

Maria Benitez sent him a transfer ₱29,000.00php

This transfer was made from your customer's account will be automatically credited to your account number: 002310708913 as soon as we receive a scanned copy of the receipt of delivery. This step is very important .

This operation is fully controlled by the Civil Guard.

Buyers Account Details
Account Name: Maria Benitez
Bank Name: HSBC Bank®
Bank code: H8G6BNL2A
Account Number: ES25RABB1105207653
Bank Location: Spain


HIPPING ADDRESS DETAILS


Name: Kari
Address: 00330 Helsinki Finland
City: Helsinki Kurjensaari
State: Kurjensaarii
Zip Code: 00330
Country: Finland
Payment Status: Approved

OTHER STATUS:

This transaction you have with your buyer is secured because the fund has been deducted from his account and it has been assigned to your bank account as we wait for the verification details. The fund is still on PENDING, the fund will NOT reflect on your account until we received proof of shipment to verified or authenticate the reason for this transfer which was made from Maria Benitez's offshore account. If you refuse to comply with the protection policy instruction to verify the legitimate of this transaction within 24 hours, the verification department would forward your details to the anti-fraud section of our department to do all necessary arrangement on this situation.
Your sincerity would be appreciated if you do not mean to defraud your buyer.

PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR ON YOUR" BANK ACCOUNT" UNTIL YOU SEND THE SHIPMENT REFERENCE NUMBER OR RECEIPT SCANNED COPY YOU GET FROM THE POST AFTER SENDING YOUR BUYERS ITEM.

Thank you

If you have any questions or need assistance, please contact us directly at our Help Center: HSBC bank Customer service [email protected]


If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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